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Tag: Economic and Financial Crimes Commission (EFCC)

EFCC, Police Disagree Over Custody Of Suspects As Lawyer Alleges Double Jeopardy

EFCC, Police Disagree Over Custody Of Suspects As Lawyer Alleges Double...

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EFCC Nab 32 Over Internet Fraud In Bauchi, Recovers Firearm, Vehicle

EFCC Nab 32 Over Internet Fraud In Bauchi, Recovers Firearm, Vehicle

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EFCC To Appeal Court Ruling Acquitting Ex-Ekiti Governor Fayose

EFCC To Appeal Court Ruling Acquitting Ex-Ekiti Governor Fayose

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EFCC To Appeal Court Ruling Acquitting Ex-Ekiti Governor Fayose

Court Upholds No-Case Submission In Money Laundering Trial Against Fayose

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EFCC Nab Chinese Nationals, Others Over Illegal Mining Allegations

EFCC Nab Chinese Nationals, Others Over Illegal Mining Allegations

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EFCC Arraigns Ponzi Scheme Director For Alleged N13.8bn Investment Fraud

EFCC Arraigns Ponzi Scheme Director For Alleged N13.8bn Investment Fraud

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EFCC Nab Chinese Nationals, Others Over Illegal Mining Allegations

Court Orders EFCC To Release Aisha Achimugu Within 24 Hours Amid...

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EFCC Nab 32 Over Internet Fraud In Bauchi, Recovers Firearm, Vehicle

Court Authorizes EFCC To Arrest, Detain Six CBEX Staff Over Alleged...

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EFCC Withdraws Cybercrime Charges Against BUK Final-year Student

‘CBEX Investors Will Get Their Funds Back,’ EFCC Reassures Public

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Interpol Collaborates With EFCC In N1.3tn CBEX Investigation

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